Location: Newark, Delaware, us
Job Summary:
Job Duties and Scopes:
- Interpret AML Risk standards, guidelines, and policies.
- Conduct quality analysis to determine whether alerts were properly cleared.
- Ensure accurate documentation of investigations, SARs, CTRs, KYC information, and related data.
- Review and investigate potential customer relationships, documenting rationale and supporting evidence.
- Manage inventory queues, deadlines, and priorities.
- Identify opportunities for process improvements and system enhancements.
Required Skills:
- Strong research and analytical skills.
- Ability to analyze large volumes of data.
- Strong comprehension skills.
Required Experiences:
- Relevant experience in AML compliance or a related field is preferred (specific years not mentioned).
Job URLs: